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PROJECT FLOW HOLDINGS LIMITED

Company number 15817947

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	AP01	Appointment of Mrs Sarah Lowe as a director on 22 August 2024	View PDF Appointment of Mrs Sarah Lowe as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 10,100	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 10,100 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Philip Antony Marshall as a director on 22 August 2024	View PDF Termination of appointment of Philip Antony Marshall as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Robert Laszlo Rostas as a director on 22 August 2024	View PDF Termination of appointment of Robert Laszlo Rostas as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP01	Appointment of Mr Philip Joseph Soden as a director on 22 August 2024	View PDF Appointment of Mr Philip Joseph Soden as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AP01	Appointment of Mr Michael Idris Andrews as a director on 20 August 2024	View PDF Appointment of Mr Michael Idris Andrews as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Brian Shannon as a director on 20 August 2024	View PDF Termination of appointment of Brian Shannon as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-03 GBP 100 - link opens in a new window - 33 pages (33 pages)

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